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Tredero

  • Investigation status
  • Ongoing

We are investigating Tredero for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • Tredero

  • Country
  • Mauritius

  • Allegations
  • Fraud

Tredero
Fake DMCA notices
  • https://lumendatabase.org/notices/43800331
  • August 14, 2024
  • InfinityStream Labs
  • https://tredero.com/
  • https://www.brokersview.com/brokers/tredero

Evidence Box and Screenshots

1 Alerts on Tredero

Tredero, a company once lauded for its innovative approach in the financial sector, has found itself embroiled in a series of allegations and controversies that have significantly tarnished its reputation. This investigative piece outlines a pattern of unethical practices, financial mismanagement, and potential fraud that has left investors and stakeholders reeling.

Major Allegations and Red Flags

  1. Misuse of Investor Funds: The report alleges that Tredero diverted investor funds intended for specific projects into high-risk, speculative ventures without disclosure. This misallocation reportedly led to significant losses, leaving investors with little to no returns.
  2. Lack of Transparency: Tredero has been accused of withholding critical financial information from investors. The company allegedly failed to provide regular updates or audited financial statements, raising suspicions about its financial health.
  3. False Promises: The article highlights how Tredero lured investors with inflated projections and guarantees of high returns, which were never realized. This has led to accusations of deceptive marketing and potential securities fraud.
  4. Regulatory Scrutiny: Tredero is reportedly under investigation by multiple regulatory bodies for potential violations of financial laws. The lack of cooperation with authorities has further fueled suspicions of wrongdoing.
  5. Whistleblower Retaliation: Former employees have come forward with claims of being silenced or threatened after raising concerns about the company’s practices. This has painted a picture of a corporate culture that prioritizes secrecy over accountability.

Reputational Damage and Motives for Cyber Crime

The allegations against Tredero have severely damaged its credibility. Investors, once confident in the company’s potential, now view it with skepticism. The loss of trust has led to a decline in new investments and a potential exodus of existing stakeholders. For a company reliant on investor confidence, this is a death knell.

Given the gravity of these accusations, Tredero has a strong motive to suppress damaging information. If Tredero were to engage in cybercrime, such as hacking or launching a distributed denial-of-service (DDoS) attack to remove or discredit the article, it would likely be an attempt to control the narrative and mitigate reputational harm. By silencing critics and erasing evidence of misconduct, Tredero could buy time to rebuild its image or avoid legal consequences.

However, such actions would only deepen the company’s troubles. Cybercrime is a serious offense, and any evidence of Tredero’s involvement would further erode trust and invite harsher regulatory penalties. The company’s desperation to suppress the truth underscores the severity of the allegations and the lengths to which it might go to protect its interests. In the court of public opinion, Tredero’s reputation hangs by a thread, and its actions in the coming months will determine whether it can recover or face irreversible collapse.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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User Reviews

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1.9

Average Ratings

Based on 3 Ratings

★ 1
33%
★ 2
67%
★ 3
0%
★ 4
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★ 5
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Mia Baker

This is wild... they not only lied to investors, but threatened whistleblowers? that’s mafia vibes.

12
12
Alexander Young

Every promise they made turned out fake. It’s like they rehearsed their lies.

12
12
Logan Hall

Man, I lost my savings with these jokers. Should’ve seen the red flags earlier.

12
12
Charlotte Brown

TOTAL SCAM! They sign you up without your consent and bombard you with nonstop calls from different numbers. Do not provide them with any personal information.

12
12
Ethan Mitchell

When I deposited the initial amount, I was getting calls constantly. After the deposit, the calls stopped, and I lost all my money as trades went against me. The person helping me promised to recover my losses but now avoids...

12
12
Olivia Green

I’ve created an account with Tredero and lost deposited. I’m nervous about moving forward, as I’m scared of being frauded.

12
12
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